BIG PADLOCK (UK) LTD
THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY BR2 8GP- Active
- Private Limited Company
- Company No. 07536913
- Last Updated: 01 Mar 2024
Company Profile
BIG PADLOCK (UK) LTD was incorporated on Monday, February 21, 2011 as a Private Limited Company with registered address in BROMLEY. BIG PADLOCK (UK) LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 27 days.
| Name | BIG PADLOCK (UK) LTD |
|---|---|
| Company number | 07536913 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY BR2 8GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Simon Fernback Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Geoffrey Fernback Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against BIG PADLOCK (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG PADLOCK (UK) LTD | 21 Feb 2011 |
| BAYBRIDGE SOLUTIONS LIMITED | 23 Oct 2014 |
| BIG PADLOCK (CHAMPIONS) LTD | 09 Sep 2015 |